The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, Nicholas William John

    Related profiles found in government register
  • Edwards, Nicholas William John
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British chief finance officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 46 IIF 47

    • 2, Lister Square, Edinburgh, EH3 9GL

      IIF 48 IIF 49

    • 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG

      IIF 50

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 51

    • Moorfield Group, 10 Grosvenor Street, London, W1K 4QB, England

      IIF 52 IIF 53 IIF 54

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 55
  • Edwards, Nicholas William John
    British chief financial officer born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom

      IIF 56

    • 10, Grosvenor Street, Mayfair, London, England, W1K 4QB, England

      IIF 57

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 58

    • Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England

      IIF 59

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Edwards, Nicholas William John
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 63
  • Edwards, Nicholas William John
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British finance director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Edwards, Nicholas William John
    British none born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 146

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

      IIF 147
  • Edwards, Nicholas William John

    Registered addresses and corresponding companies

    • Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, England

      IIF 148
  • Mr Nicholas William John Edwards
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 149
child relation
Offspring entities and appointments
Active 32
  • 1
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 22 - director → ME
  • 2
    AUSTIN HEALTH MANAGEMENT LTD - 2018-07-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 32 - director → ME
  • 3
    Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 38 - director → ME
  • 4
    Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 17 - director → ME
  • 5
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 31 - director → ME
  • 6
    2 Lister Square, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 49 - director → ME
  • 7
    2 Lister Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 48 - director → ME
  • 8
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 53 - director → ME
  • 9
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 52 - director → ME
  • 10
    2 Lister Square, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 54 - director → ME
  • 11
    PRECIS (2571) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 9 - director → ME
  • 12
    PRECIS (2573) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 8 - director → ME
  • 13
    PRECIS (2572) LIMITED - 2005-12-06
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 11 - director → ME
  • 14
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 30 - director → ME
  • 15
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 33 - director → ME
  • 16
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 27 - director → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 23 - director → ME
  • 18
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 35 - director → ME
  • 19
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 37 - director → ME
  • 20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 24 - director → ME
  • 21
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 26 - director → ME
  • 22
    Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (5 parents, 53 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 29 - director → ME
  • 23
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 28 - director → ME
  • 24
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 25 - director → ME
  • 25
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 36 - director → ME
  • 26
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2025-01-14 ~ now
    IIF 21 - director → ME
  • 27
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 34 - director → ME
  • 28
    CAMVO 132 LIMITED - 2006-03-02
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 128 - director → ME
  • 29
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-14 ~ dissolved
    IIF 56 - director → ME
  • 30
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    Nightingale House, 65 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 45 - director → ME
  • 32
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 20 - director → ME
Ceased 116
  • 1
    65 High Street, Egham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-30 ~ 2023-02-21
    IIF 71 - director → ME
  • 2
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 114 - director → ME
  • 3
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 96 - director → ME
  • 4
    WHITE HART HOTEL SALISBURY LIMITED - 2024-03-30
    65-67 Belgrave Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 103 - director → ME
  • 5
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-11-04 ~ 2023-02-21
    IIF 68 - director → ME
  • 6
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-04 ~ 2023-02-21
    IIF 69 - director → ME
  • 7
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Officer
    2015-04-01 ~ 2023-02-21
    IIF 144 - director → ME
  • 8
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2015-12-08 ~ 2023-02-21
    IIF 70 - director → ME
  • 9
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 138 - director → ME
  • 10
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 137 - director → ME
  • 11
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-15 ~ 2023-02-21
    IIF 135 - director → ME
  • 12
    QD LIVERPOOL OPERATIONS LIMITED - 2018-09-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-29 ~ 2018-08-31
    IIF 58 - director → ME
  • 13
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-12 ~ 2019-10-30
    IIF 51 - director → ME
  • 14
    10 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ 2019-10-30
    IIF 72 - director → ME
  • 15
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Brandon Hall Hotel Main Street, Brandon, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    6,802,187 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 87 - director → ME
  • 16
    PRINTWORKS EXETER LIMITED - 2016-01-13
    INTERCEDE 2405 LIMITED - 2011-03-17
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    2012-08-21 ~ 2014-08-08
    IIF 146 - director → ME
  • 17
    27 Silvermills Court Henderson Place Lane, Edinburgh, Midlothian
    Corporate (7 parents)
    Officer
    2014-11-14 ~ 2019-10-30
    IIF 50 - director → ME
  • 18
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 113 - director → ME
  • 19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 100 - director → ME
  • 20
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 112 - director → ME
  • 21
    MREF III RADFORD OPERATIONS LIMITED - 2017-09-30
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-06-19 ~ 2017-09-28
    IIF 77 - director → ME
  • 22
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 94 - director → ME
  • 23
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 126 - director → ME
  • 24
    INTERCEDE 2435 LIMITED - 2011-12-30
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -111,000 GBP2023-12-31
    Officer
    2012-05-03 ~ 2019-10-30
    IIF 18 - director → ME
  • 25
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    84,319 GBP2023-12-31
    Officer
    2015-09-16 ~ 2019-10-30
    IIF 78 - director → ME
  • 26
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 10 - director → ME
  • 27
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 120 - director → ME
  • 28
    DOMAIN LIGHTFOOT HALL MANAGEMENT LIMITED - 2005-05-16
    PRECIS (2487) LIMITED - 2004-12-14
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 117 - director → ME
  • 29
    PRECIS (2626) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 7 - director → ME
  • 30
    PRECIS (2628) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 2 - director → ME
  • 31
    PRECIS (2627) LIMITED - 2006-09-29
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 13 - director → ME
  • 32
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 99 - director → ME
  • 33
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 88 - director → ME
  • 34
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2019-10-30
    IIF 59 - director → ME
  • 35
    14 Bolton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 93 - director → ME
  • 36
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    2014-07-01 ~ 2017-09-27
    IIF 127 - director → ME
  • 37
    MANDACO 460 LIMITED - 2005-11-21
    4th Floor 22 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 108 - director → ME
  • 38
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 91 - director → ME
  • 39
    MCCARTHY MCDONALD HOTELS LIMITED - 2003-02-18
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 79 - director → ME
  • 40
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 90 - director → ME
  • 41
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 64 - director → ME
  • 42
    MREF BRISTOL HOLDINGS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 104 - director → ME
  • 43
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED - 2007-03-28
    1st Floor, 88 Baker Street, London, England
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 107 - director → ME
  • 44
    MREF CAPITALCO LIMITED - 2015-08-15
    PRECIS (2660) LIMITED - 2007-03-12
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 134 - director → ME
  • 45
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2007-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 12 - director → ME
  • 46
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 111 - director → ME
  • 47
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 105 - director → ME
  • 48
    MREF HOTELS THREE LIMITED - 2015-08-24
    MACDONALD HOTELS (UK) LIMITED - 2007-02-07
    MHL MANAGEMENT (NO.3) LIMITED - 1998-04-14
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 67 - director → ME
  • 49
    MREF HOTELS TWO LIMITED - 2015-08-15
    MACDONALD HOTELS TWO LIMITED - 2007-02-07
    CLIFFMARKER LIMITED - 2006-09-20
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 89 - director → ME
  • 50
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 65 - director → ME
  • 51
    MREF TRADECO LIMITED - 2015-08-15
    MACDONALD TRADECO LIMITED - 2007-02-07
    FLASKRAPID LIMITED - 2006-10-02
    60 Welbeck Street, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 1 - director → ME
  • 52
    MREF II VV DEVELOPMENT LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 14 - director → ME
  • 53
    MREF II VV OPERATIONS LIMITED - 2015-08-15
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 15 - director → ME
  • 54
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 95 - director → ME
  • 55
    Moorfield Group, 10 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-04 ~ 2019-10-30
    IIF 83 - director → ME
  • 56
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-09-04 ~ 2019-10-30
    IIF 81 - director → ME
  • 57
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2019-10-30
    IIF 131 - director → ME
  • 58
    65 High Street, Egham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ 2023-02-21
    IIF 139 - director → ME
  • 59
    MIT PRIVATE COMPANY PLC - 2016-06-08
    JUPITER INVESTMENT TRUST PLC - 2016-06-08
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    52,000 GBP2020-12-31
    Officer
    2016-04-05 ~ 2019-10-30
    IIF 80 - director → ME
  • 60
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-07 ~ 2019-10-30
    IIF 84 - director → ME
  • 61
    PRECIS (2560) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 6 - director → ME
  • 62
    PRECIS (2561) LIMITED - 2005-11-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (3 parents)
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 3 - director → ME
  • 63
    PRECIS (2653) LIMITED - 2006-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 133 - director → ME
  • 64
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10 Grosvenor Street, London, England, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 39 - director → ME
  • 65
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,590,000 GBP2022-12-31
    Officer
    2010-04-13 ~ 2019-10-30
    IIF 19 - director → ME
  • 66
    PRECIS (2338) LIMITED - 2003-05-07
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 122 - director → ME
  • 67
    PRECIS (1916) LIMITED - 2000-11-10
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-08-20 ~ 2019-10-30
    IIF 82 - director → ME
  • 68
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 118 - director → ME
  • 69
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 125 - director → ME
  • 70
    PRECIS (2503) LIMITED - 2005-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 119 - director → ME
  • 71
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 115 - director → ME
  • 72
    PRECIS (2504) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 116 - director → ME
  • 73
    PRECIS (2450) LIMITED - 2005-04-08
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 43 - director → ME
  • 74
    PRECIS (2722) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 123 - director → ME
  • 75
    PRECIS (2724) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 41 - director → ME
  • 76
    PRECIS (2723) LIMITED - 2007-10-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,000 GBP2023-12-31
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 42 - director → ME
  • 77
    PRECIS (2506) LIMITED - 2005-05-03
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -11,352,000 GBP2023-12-31
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 40 - director → ME
  • 78
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 4 - director → ME
  • 79
    INTERCEDE 1924 LIMITED - 2004-03-31
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    -82,000 GBP2023-12-31
    Officer
    2012-12-18 ~ 2019-10-30
    IIF 5 - director → ME
  • 80
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-09-12 ~ 2019-10-30
    IIF 47 - director → ME
  • 81
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2019-10-30
    IIF 147 - director → ME
  • 82
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents)
    Officer
    2013-02-18 ~ 2019-10-30
    IIF 130 - director → ME
  • 83
    Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents)
    Officer
    2017-02-07 ~ 2019-10-30
    IIF 60 - director → ME
  • 84
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-08 ~ 2019-10-30
    IIF 61 - director → ME
  • 85
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2019-10-30
    IIF 62 - director → ME
  • 86
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    2018-06-12 ~ 2019-10-30
    IIF 74 - director → ME
  • 87
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-02-27 ~ 2019-10-30
    IIF 75 - director → ME
  • 88
    10 Grosvenor Street, Mayfair, London, England, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ 2019-10-30
    IIF 76 - director → ME
  • 89
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-11-20
    IIF 132 - director → ME
  • 90
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 86 - director → ME
  • 91
    CADISFIELD LIMITED - 1995-01-27
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 106 - director → ME
  • 92
    Moorfield Group, 10 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-03-07 ~ 2019-10-30
    IIF 129 - director → ME
  • 93
    Moorfield Group, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-13 ~ 2019-10-30
    IIF 85 - director → ME
  • 94
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-11 ~ 2018-04-26
    IIF 46 - director → ME
  • 95
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 142 - director → ME
  • 96
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 98 - director → ME
  • 97
    Hudson Advisors Uk Limited, 17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-17 ~ 2015-05-06
    IIF 55 - director → ME
  • 98
    MREF IV SALFORD OPERATIONS LIMITED - 2022-04-01
    30 Warwick Street, London, England
    Corporate (6 parents)
    Officer
    2017-04-08 ~ 2019-10-30
    IIF 57 - director → ME
  • 99
    SHEARINGS LEISURE GROUP LIMITED - 2018-06-05
    AGHOCO 1217 LIMITED - 2016-04-01
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-08-22 ~ 2015-03-25
    IIF 145 - director → ME
  • 100
    INTERCEDE 1674 LIMITED - 2001-02-27
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 121 - director → ME
  • 101
    INTERCEDE 1675 LIMITED - 2001-02-19
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2019-10-30
    IIF 124 - director → ME
  • 102
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-11-19 ~ 2019-10-30
    IIF 44 - director → ME
  • 103
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 102 - director → ME
  • 104
    Stone Hall Park Lane, Brook, Godalming, England
    Corporate (7 parents)
    Equity (Company account)
    3,346,031 GBP2023-12-31
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 92 - director → ME
  • 105
    MREF CARDIFF TRADECO LIMITED - 2007-04-18
    MACDONALD CARDIFF TRADECO LIMITED - 2007-02-07
    MACDONALD BANK HOUSE LIMITED - 2006-10-18
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 101 - director → ME
  • 106
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 143 - director → ME
  • 107
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 140 - director → ME
  • 108
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2014-07-29
    IIF 141 - director → ME
  • 109
    10 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-14 ~ 2019-10-30
    IIF 73 - director → ME
  • 110
    42 Berners Street, 5th Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,879 GBP2020-12-31
    Officer
    2012-12-18 ~ 2015-05-06
    IIF 16 - director → ME
  • 111
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 66 - director → ME
  • 112
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Corporate (5 parents)
    Officer
    2021-04-15 ~ 2021-05-17
    IIF 136 - director → ME
  • 113
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 97 - director → ME
  • 114
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 109 - director → ME
  • 115
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2015-05-06
    IIF 110 - director → ME
  • 116
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ 2024-12-11
    IIF 148 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.